HOWSON CARE CENTRE LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3SW

Company number 03264640
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 3 FARRINGTON PLACE, NORTHWOOD, MIDDLESEX, HA6 3SW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 160,000 . The most likely internet sites of HOWSON CARE CENTRE LIMITED are www.howsoncarecentre.co.uk, and www.howson-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Howson Care Centre Limited is a Private Limited Company. The company registration number is 03264640. Howson Care Centre Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Howson Care Centre Limited is 3 Farrington Place Northwood Middlesex Ha6 3sw. . PATEL, Rajiv is a Director of the company. Secretary HOWSON, Lewis Frank has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOWSON, Gail Golda has been resigned. Director HOWSON, Lewis Frank has been resigned. Director PATEL, Anilkumar Sureshchandra has been resigned. Director PATEL, Meena Anilkumar has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
PATEL, Rajiv
Appointed Date: 21 December 2010
42 years old

Resigned Directors

Secretary
HOWSON, Lewis Frank
Resigned: 21 December 2010
Appointed Date: 17 October 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996
Director
HOWSON, Gail Golda
Resigned: 21 December 2010
Appointed Date: 17 October 1996
71 years old
Director
HOWSON, Lewis Frank
Resigned: 21 December 2010
Appointed Date: 17 October 1996
93 years old
Director
PATEL, Anilkumar Sureshchandra
Resigned: 14 June 2012
Appointed Date: 21 December 2010
70 years old
Director
PATEL, Meena Anilkumar
Resigned: 14 June 2012
Appointed Date: 21 December 2010
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996

Persons With Significant Control

Villecourt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWSON CARE CENTRE LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 160,000
03 Oct 2015
Accounts for a small company made up to 31 March 2015
04 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 160,000
...
... and 62 more events
22 Oct 1996
Secretary resigned
22 Oct 1996
New secretary appointed;new director appointed
22 Oct 1996
Director resigned
22 Oct 1996
New director appointed
17 Oct 1996
Incorporation

HOWSON CARE CENTRE LIMITED Charges

21 December 2010
Legal charge
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a howson care centre and the laurels marton…
21 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: The laurels marton road willingham by stow gainsborough…
7 July 1997
Legal mortgage
Delivered: 14 July 1997
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as reynard house…
11 April 1997
Mortgage debenture
Delivered: 16 April 1997
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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